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Excise Policy Scam: Delhi HC Dismisses Bail Plea Of Manish Sisodia In Money Laundering Case

Excise Policy Scam: Delhi HC Dismisses Bail Plea Of Manish Sisodia In Money Laundering Case

Verdictum News Desk3 July 2023 10:00 AM GMT

The Delhi High Court today dismissed the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money laundering case...

To Be Punished U/s. 3 Of PMLA, Person Dealing With Proceed Of Crime Must Have Knowledge That It Is Tainted Money: Delhi HC

To Be Punished U/s. 3 Of PMLA, Person Dealing With Proceed Of Crime Must Have Knowledge That It Is...

Ramey Krishan Rana5 Jun 2023 11:15 AM GMT

In a recent judgment, the Delhi High Court has observed that for a person to be punished under Section 3 of the Prevention of Money Laundering Act,...

Delhi HC Refuses To Grant Interim Bail To AAP Leader Manish Sisodia, Allows To Meet His Ailing Wife For One Day

Delhi HC Refuses To Grant Interim Bail To AAP Leader Manish Sisodia, Allows To Meet His Ailing Wife...

Ramey Krishan Rana5 Jun 2023 9:47 AM GMT

Twin Conditions U/s. 45 PMLA Do Not Put Absolute Restrain On Bail Or Require Positive Finding Qua Guilt: Delhi HC

Twin Conditions U/s. 45 PMLA Do Not Put Absolute Restrain On Bail Or Require Positive Finding Qua...

Agatha Shukla30 May 2023 10:45 AM GMT

DHFL Scam: Delhi High Court Dismisses CBIs Challenge Against Grant Of Default Bail To Wadhwan Brothers

DHFL Scam: Delhi High Court Dismisses CBI's Challenge Against Grant Of Default Bail To Wadhwan...

Ramey Krishan Rana30 May 2023 9:45 AM GMT

Influencing Of Witnesses Cannot Be Ruled Out: Delhi HC Dismisses Bail Application Filed By AAP Leader Manish Sisodia

Influencing Of Witnesses Cannot Be Ruled Out: Delhi HC Dismisses Bail Application Filed By AAP...

Ramey Krishan Rana30 May 2023 5:45 AM GMT

Delhi High Court Rejects Pleas Of Gandhi Family Against IT Department’s Decision Of Transferring Assessments To Central Circle

Delhi High Court Rejects Pleas Of Gandhi Family Against IT Department’s Decision Of Transferring...

Swasti Chaturvedi28 May 2023 11:00 AM GMT

Delhi HC Dismisses Anticipatory Bail Plea Of Woman Accused In Fake Govt Job Scam

Delhi HC Dismisses Anticipatory Bail Plea Of Woman Accused In Fake Govt Job Scam

Ashish Shaji17 May 2023 2:00 PM GMT

Manish Sisodia Suppressed Fact That His Wife Is Discharged From Hospital, CBI While Opposing His Bail Plea

Manish Sisodia Suppressed Fact That His Wife Is Discharged From Hospital, CBI While Opposing His...

Verdictum News Desk4 May 2023 1:15 PM GMT

Money Laundering Case: Delhi HC Advances Vijay Nairs Bail Plea, Observes It Amounts To Putting Pressure On Court

Money Laundering Case: Delhi HC Advances Vijay Nair's Bail Plea, Observes It Amounts To Putting...

Verdictum News Desk27 April 2023 9:45 AM GMT

Delhi HC Seeks CBIs Response On Bail Plea Of Manish Sisodia In Excise Policy Scam, Next Hearing On April 20

Delhi HC Seeks CBI's Response On Bail Plea Of Manish Sisodia In Excise Policy Scam, Next Hearing On...

Verdictum News Desk6 April 2023 11:15 AM GMT

Delhi HC Reserves Verdict On The Bail Plea Of Satyendar Jain In Money Laundering Case

Delhi HC Reserves Verdict On The Bail Plea Of Satyendar Jain In Money Laundering Case

Verdictum News Desk22 March 2023 12:15 PM GMT